Name: | BG RETAIL, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 16 Mar 2015 (10 years ago) |
Financial Date End: | 31 Mar 2026 |
Entity Number: | 453357 |
Place of Formation: | DELAWARE |
File Number: | 453357 |
Principal Address: | PO BOX 360 ST LOUIS, MO 63166 |
Mailing Address: | 8300 MARYLAND AVE ST LOUIS, MO 63105 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Caleres, Inc. | Member | 8300 MARYLAND AVENUE, ST LOUIS, MO 63105 | 2021-03-18 |
Caleres, Inc | Member | 8300 MARYLAND AVE, ST LOUIS, MO 63105 | 2025-02-19 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006112744 | 2025-02-19 |
Annual Report | 0005644257 | 2024-03-12 |
Annual Report | 0005129895 | 2023-03-02 |
Registered Agent Name/Address Change (mass change) | 0004640022 | 2022-03-08 |
Annual Report | 0004593288 | 2022-02-03 |
Registered Agent Name/Address Change (mass change) | 0004465601 | 2021-10-29 |
Annual Report | 0004212679 | 2021-03-18 |
Annual Report | 0003821335 | 2020-03-30 |
Annual Report | 0003434927 | 2019-02-22 |
Annual Report | 0002916098 | 2018-03-05 |
Date of last update: 15 Mar 2025
Sources: Idaho Secretary of State